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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
balance
Transactions list
Total: 45Hash:To:
0x3c0e032f38cf04b922b5d0c74e34a934d03c7fded07ae4feb3e03e8bec9b0b82
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
0.03558067740615135 ETH0x0fac77f910cacdd734071b181f18de0d4210b5f1
0.03558067740615135 ETHHash:To:
0xb56e2999b5543c00076bd29e29cc0748c20c506597d011794588d715e7e62e83
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
0.000835513483475385 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000835513483475385 ETHHash:To:
0xb56e2999b5543c00076bd29e29cc0748c20c506597d011794588d715e7e62e83
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
1005.0068 USDT0x0fac77f910cacdd734071b181f18de0d4210b5f1
1005.0068 USDTHash:
0xcb02d766ba43e049a17ffddce60d4015e5f4b8c05ace14205ebcbf86dae2efb4
From:To:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
990 USDTHash:To:
0x4a897851840a1bdf3ea81f3a7ce60a778707458af44269543d53e7a99098d688
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
0.001911051892898 ETH0x03ce84e273f5f91475a31b4666d495a1ce7c4252
0.001911051892898 ETHHash:To:
0x99e4255341810a5b1d07b9791868c2b5815f99778f8da59273d236a132662e20
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
275.8792 USDT0x02ddee22407d51e2a51f3f5c97c54b7c85bdb28a
275.8792 USDTHash:To:
0x99e4255341810a5b1d07b9791868c2b5815f99778f8da59273d236a132662e20
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
0.000861570959243097 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000861570959243097 ETHHash:To:
0xc1df5756fad788d0110d386471c31c08571e99bd20d028c5e120a787b16dcc96
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
0.00040512503126039 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00040512503126039 ETHMaker
...
Hash:To:
0xc1df5756fad788d0110d386471c31c08571e99bd20d028c5e120a787b16dcc96
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
245.6845 DAI0x10c5a88b916e100df181c3a5fac2a346e9a49e1a
245.6845 DAIHash:To:
0xe5d1b54efdbf33aa020aa4ec389b93e24e17e7b39c3ae47b415039981c59dfde
From:0xbfbca313f5f61bcaaf80fc0d8b9a5b70becd0ad6
251.9071 USDC0x4a14347083b80e5216ca31350a2d21702ac3650d
251.9071 USDC1
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